Average salary: £150,000 /yearly
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...We are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime specialist to play a pivotal role in ensuring continued best in class compliance with AML and financial crime law and regulation.
Qualifications
A qualified solicitor (or...
Financial
Local area
Hybrid work
Holiday work
Flexible hours
TLT LLP
Glasgow
13 hours agonew
£38k - £52k per annumEstimated
...options
Flexible Working Options
Hybrid Working, Job Share
Job Description Summary
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Job Description
JOB TITLE : Financial Crime Investigator
SALARY : £31,151- £32,790
LOCATION(S): Birmingham, Cardiff, Edinburgh and Leeds
HOURS : Full-time...
Financial
Full time
Hybrid work
Holiday work
Flexible hours
2 days week
Workingmums
Edinburgh
4 days ago
£38k per annum
Financial Crime Analyst Salary: £38,000.Permanent
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.
You will support change initiatives, offering subject...
Financial
Permanent employment
£42.12k - £46.8k per annum
...supporting customers across various payments schemes whilst continuing to keep the bank and our customers safe from the impacts of financial crime.
Our key purpose is to “Complete complex regulatory processes at scale to an exemplary standard”. Provide specialist...
Financial
Full time
Part time
Work at office
Hybrid work
Holiday work
Flexible hours
Sunday
2 days week
£40k - £55k per annumEstimated
...seen us become a trusted adviser to local and global corporates, financial institutions and governments in all areas of commercial law. To... ...This is an exciting role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role involves advising the...
Financial
Work at office
Local area
Flexible hours
2 days week
3 days week
£44k - £60k per annumEstimated
Screening Team Lead (Financial Crime) - Edinburgh
Lorien’s central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to...
Financial
Immediate start
Holiday work
£47.27k - £62.42k per annum
...Scotland - Empowering People Affected by Crime
Victim Support Scotland provides support... ...come and join Victim Support Scotland as its Head of Finance and Estates. We are looking for... ...exceptional candidate with the required financial background and excellent people skills....
Financial
Part time
Hybrid work
Flexible hours
Night shift
£21k - £28k per annumEstimated
...motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial...
Financial
Full time
Part time
Shift work
Weekend work
Sunday
Saturday
Weekday work
£42k - £56k per annumEstimated
...Join us as a Financial Crime Investigations Manager at NatWest Boxed
Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars
You’ll support the reporting of information...
Financial
Full time
£49k - £66k per annumEstimated
...Join us as a Financial Crime External Engagement Lead
This is a high-profile role, where you’ll lead a team who ensure our business strategy... ...of those laws and policies
Working closely with the Head of Threat Mitigation and Strategy, you’ll drive the development...
Financial
Full time
Local area
£43k - £59k per annumEstimated
...Screening Team Lead (Financial Crime) - Edinburgh
Lorien’s central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to...
Financial
Immediate start
Holiday work
£39k - £54k per annumEstimated
...This role will sit within the second line risk and compliance function reporting into the Head of Risk & Compliance and be part of a team responsible for ensuring the financial crime frameworks are designed and operating effectively.
The scope of the role will be AML, CTF...
Financial
Work at office
Hybrid work
Flexible hours
Modulr Finance Limited
Edinburgh
1 day ago
...development team, you will play a crucial role in shaping our controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will engage with the business to devise innovative risk management...
Financial
Permanent employment
Work at office
£36k - £49k per annumEstimated
...manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter... ...more responsibly, and organisations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and...
Financial
Work at office
Hybrid work
Flexible hours
£46k - £61k per annumEstimated
...ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role within our Product team and will play a critical role in ensuring we build a world-class financial...
Financial
Flexible hours
Modulr Finance Limited
Edinburgh
3 days ago
£46k - £62k per annumEstimated
...successfully complete the Group’s Annual Report, preliminary announcement and Interim Report to deadline (including ownership of the primary financial statements and notes and related reports);
Completion and ownership of complex technical areas of accounting such as acquisition...
Financial
Interim role
Work at office
Flexible hours
£42k - £57k per annumEstimated
...project from award to completion.
Communicating with customers and field leadership.
Project Planning, scheduling, and tracking.
Financial budgeting, ongoing processing, tracking, and reporting.
Oversee, manage and at times preform quality control function.
Work with...
Financial
Work at office
£59k - £80k per annumEstimated
...per week.
Are you ready to bring the right energy to Petrofac and help us deliver a better future for everyone?
JOB TITLE: Financial Controller
KEY RESPONSIBILITIES:
General Ledger
Responsible for the integrity and robustness of all GL...
Financial
Work at office
Hybrid work
Flexible hours
3 days week
Petrofac International Limited
Aberdeen
2 days ago
£51k - £70k per annumEstimated
...operational efficiency as well as the timeliness and accuracy of financial reporting.
To excel in this role you will need to be a real allrounder... ...well within our company culture.
About your work
As the Head of Financial Projects you will take the lead role in shaping and...
Financial
Full time
Hybrid work
Holiday work
Flexible hours
£58k - £79k per annumEstimated
...TristoneNash are supporting a large housing provider in their search for a Head of Asset Investment and Financial Planning. The position heavily focussed on the financial/equity and investment planning side. Moving across in the longer more to the regen, rationalisation and...
Financial
Permanent employment
Work at office
